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Company Information for

SWITCH 365 LTD

UNIT 18 BLACKPOOL TECHNOLOGY MANAGEMENT CENTRE, FARADAY WAY, BLACKPOOL, FY2 0JW,
Company Registration Number
08166557
Private Limited Company
Active

Company Overview

About Switch 365 Ltd
SWITCH 365 LTD was founded on 2012-08-02 and has its registered office in Blackpool. The organisation's status is listed as "Active". Switch 365 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SWITCH 365 LTD
 
Legal Registered Office
UNIT 18 BLACKPOOL TECHNOLOGY MANAGEMENT CENTRE
FARADAY WAY
BLACKPOOL
FY2 0JW
Other companies in PR4
 
Previous Names
ENERGISAVE ONLINE LIMITED24/08/2023
Filing Information
Company Number 08166557
Company ID Number 08166557
Date formed 2012-08-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-06 02:42:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWITCH 365 LTD
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Company Officers of SWITCH 365 LTD

Current Directors
Officer Role Date Appointed
PAUL ANTHONY CONNOR
Director 2017-08-21
MARK DICKINSON
Director 2017-10-10
ANDREW NUTTALL
Director 2018-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW PETER THORNTON
Director 2013-03-26 2018-03-22
DAVID CHRISTOPHER FOREMAN
Director 2013-03-26 2017-10-10
JANET THORNTON
Director 2013-03-26 2017-10-10
CHARLOTTE EVE SOUTHALL
Director 2012-08-02 2013-03-26
JESSICA LAUREN SOUTHALL
Director 2012-08-02 2013-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY CONNOR ENERGY COST MANAGEMENT LIMITED Director 2018-03-21 CURRENT 1997-05-28 Active
PAUL ANTHONY CONNOR SYSTEMSLINK 2000 LTD. Director 2018-03-21 CURRENT 1996-03-06 Active
PAUL ANTHONY CONNOR BLUEBELL ENERGY SUPPLY LIMITED Director 2017-10-10 CURRENT 2015-08-17 Active
PAUL ANTHONY CONNOR KWH CONSULTING LIMITED Director 2017-08-21 CURRENT 2007-01-25 Active
PAUL ANTHONY CONNOR INSPIRED 4U LIMITED Director 2017-08-21 CURRENT 2014-02-14 Active
PAUL ANTHONY CONNOR INSPIRED ENERGY EBT LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active
PAUL ANTHONY CONNOR BIDEX LIMITED Director 2017-04-19 CURRENT 2014-12-18 Active - Proposal to Strike off
PAUL ANTHONY CONNOR CHURCHCOM LIMITED Director 2017-04-19 CURRENT 2005-01-26 Liquidation
PAUL ANTHONY CONNOR INSPIRED GROUP HOLDINGS LIMITED Director 2017-04-04 CURRENT 2004-09-03 Active
PAUL ANTHONY CONNOR INFORMED BUSINESS SOLUTIONS LIMITED Director 2016-09-28 CURRENT 2003-10-24 Liquidation
PAUL ANTHONY CONNOR FLEXIBLE ENERGY MANAGEMENT LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active
PAUL ANTHONY CONNOR STC ENERGY MANAGEMENT LIMITED Director 2015-11-16 CURRENT 1995-08-23 Active
PAUL ANTHONY CONNOR STC ENERGY AND CARBON HOLDINGS LTD Director 2015-11-16 CURRENT 2010-06-15 Active
PAUL ANTHONY CONNOR SIMPLY BUSINESS ENERGY LIMITED Director 2015-10-11 CURRENT 2012-10-10 Active
PAUL ANTHONY CONNOR WHOLESALE POWER UK LIMITED Director 2015-07-30 CURRENT 1992-05-21 Liquidation
PAUL ANTHONY CONNOR DIRECT ENERGY PURCHASING LIMITED Director 2015-03-17 CURRENT 1998-03-17 Liquidation
PAUL ANTHONY CONNOR INSPIRED ENERGY SOLUTIONS LIMITED Director 2014-12-09 CURRENT 2000-06-01 Active
PAUL ANTHONY CONNOR INSPIRED PLC Director 2014-12-09 CURRENT 2011-05-19 Active
MARK DICKINSON ENERGY COST MANAGEMENT LIMITED Director 2018-03-21 CURRENT 1997-05-28 Active
MARK DICKINSON SYSTEMSLINK 2000 LTD. Director 2018-03-21 CURRENT 1996-03-06 Active
MARK DICKINSON KWH CONSULTING LIMITED Director 2017-10-10 CURRENT 2007-01-25 Active
MARK DICKINSON BIDEX LIMITED Director 2017-10-10 CURRENT 2014-12-18 Active - Proposal to Strike off
MARK DICKINSON FLEXIBLE ENERGY MANAGEMENT LIMITED Director 2017-10-10 CURRENT 2016-07-05 Active
MARK DICKINSON WHOLESALE POWER UK LIMITED Director 2017-10-10 CURRENT 1992-05-21 Liquidation
MARK DICKINSON STC ENERGY MANAGEMENT LIMITED Director 2017-10-10 CURRENT 1995-08-23 Active
MARK DICKINSON STC ENERGY AND CARBON HOLDINGS LTD Director 2017-10-10 CURRENT 2010-06-15 Active
MARK DICKINSON SIMPLY BUSINESS ENERGY LIMITED Director 2017-10-10 CURRENT 2012-10-10 Active
MARK DICKINSON INSPIRED ENERGY SOLUTIONS LIMITED Director 2017-10-10 CURRENT 2000-06-01 Active
MARK DICKINSON BLUEBELL ENERGY SUPPLY LIMITED Director 2017-10-10 CURRENT 2015-08-17 Active
MARK DICKINSON DIRECT ENERGY PURCHASING LIMITED Director 2017-10-10 CURRENT 1998-03-17 Liquidation
MARK DICKINSON INSPIRED GROUP HOLDINGS LIMITED Director 2017-10-10 CURRENT 2004-09-03 Active
MARK DICKINSON INSPIRED 4U LIMITED Director 2017-10-10 CURRENT 2014-02-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27REGISTRATION OF A CHARGE / CHARGE CODE 081665570004
2023-09-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-24NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-08-24Company name changed energisave online LIMITED\certificate issued on 24/08/23
2023-08-18CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2022-11-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-20DISS40Compulsory strike-off action has been discontinued
2022-10-11FIRST GAZETTE notice for compulsory strike-off
2022-10-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-04-01AP01DIRECTOR APPOINTED MR MATTHEW PETER THORNTON
2021-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/21 FROM 29 Progress Park Orders Lane Kirkham Preston Lancashire PR4 2TZ
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES
2021-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081665570002
2020-12-14PSC07CESSATION OF INSPIRED ENERGY PLC AS A PERSON OF SIGNIFICANT CONTROL
2020-12-14PSC02Notification of Ensco 9547 Limited as a person with significant control on 2020-12-10
2020-12-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY CONNOR
2020-12-14SH0110/12/20 STATEMENT OF CAPITAL GBP 101
2020-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 081665570003
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2019-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 081665570002
2019-10-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2018-10-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-06-25TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PETER THORNTON
2018-03-06AP01DIRECTOR APPOINTED ANDREW NUTTALL
2017-10-24AP01DIRECTOR APPOINTED MR MARK DICKINSON
2017-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JANET THORNTON
2017-10-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FOREMAN
2017-10-10AP01DIRECTOR APPOINTED MR PAUL ANTHONY CONNOR
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28AR0102/08/15 ANNUAL RETURN FULL LIST
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0102/08/14 ANNUAL RETURN FULL LIST
2014-05-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-16AR0102/08/13 ANNUAL RETURN FULL LIST
2013-08-15CH01Director's details changed for Mr David Christopher Foreman on 2013-06-01
2013-08-15AA01Current accounting period extended from 31/08/13 TO 31/12/13
2013-04-12RES13DEBENTURE & GUARANTEE 27/03/2013
2013-04-12RES01ADOPT ARTICLES 12/04/13
2013-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/13 FROM 44a Progress Business Park Orders Lane Kirkham Preston Lancashire PR4 2TZ United Kingdom
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA SOUTHALL
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SOUTHALL
2013-04-12AP01DIRECTOR APPOINTED MRS JANET THORNTON
2013-04-12AP01DIRECTOR APPOINTED MATTHEW PETER THORNTON
2013-04-12AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER FOREMAN
2013-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 44A PROGRESS BUSINESS PARK KIRKHAM PRESTON LANCASHIRE PR2 2TZ UNITED KINGDOM
2012-08-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SWITCH 365 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWITCH 365 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-04-05 Outstanding SANTANDER UK PLC
Intangible Assets
Patents
We have not found any records of SWITCH 365 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SWITCH 365 LTD
Trademarks
We have not found any records of SWITCH 365 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWITCH 365 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as SWITCH 365 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SWITCH 365 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWITCH 365 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWITCH 365 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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